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SMITH BROTHERS (YORK) LIMITED

Company number 01376354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2000 288b Secretary resigned
28 Jun 1999 AA Accounts for a small company made up to 31 March 1999
04 May 1999 363s Return made up to 01/04/99; full list of members
08 Apr 1999 88(2)R Ad 22/03/99--------- £ si 3000@1=3000 £ ic 20000/23000
08 Apr 1999 123 £ nc 100000/175000 22/03/99
17 Jul 1998 AA Accounts for a small company made up to 31 March 1998
28 Apr 1998 363s Return made up to 01/04/98; no change of members
02 Sep 1997 AA Accounts for a small company made up to 31 March 1997
23 Apr 1997 363s Return made up to 01/04/97; no change of members
02 Apr 1996 363s Return made up to 01/04/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
27 Mar 1996 225(1) Accounting reference date extended from 31/12 to 31/03
27 Mar 1996 AA Accounts for a small company made up to 31 December 1995
28 Mar 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 363s Return made up to 01/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1994 363s Return made up to 01/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/94; no change of members
15 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
19 Apr 1993 363s Return made up to 01/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/93; no change of members
01 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
28 May 1992 363a Return made up to 18/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/92; full list of members
19 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jul 1991 363a Return made up to 18/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/91; no change of members